OpenCheckLEI-anchored due diligence on open data

549300TLC2S2BNBR3052

NSM DON GIOVANNI SHIPPING COMPANY LIMITED

Entity ceased

Open-source customer due diligence on NSM DON GIOVANNI SHIPPING COMPANY LIMITED, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
549300TLC2S2BNBR3052
Legal jurisdiction
IM
Legal form
Limited by Shares (2006 Act) (TQ3Z)
Registered address
DOUGLAS, Isle of Man
Entity status
Inactive
LEI registration
Retired
LEI first registered
2019-10-30
Record last updated
2024-12-16

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